Michael T. McCaul — June 14, 2018

Disclosure Details

Politician: Michael T. McCaul
Disclosure document
Year: 2018
Filing Date: June 14, 2018
Branch: house

Periodic Transaction Report

Asset Ticker Category Type Transaction Date Amount
ROYAL CARIBBEAN CRUSES LTD RCL STOCK Purchase $1,000-15,000
NEUMANN PAPER INC STOCK EXCHANGE June 25, 2018 $1,000-15,000
PAR PACIFIC HOLDINGS PP STOCK EXCHANGE June 25, 2018 $1,000-15,000
MCGRATH RENT MGPI STOCK EXCHANGE June 25, 2018 $1,000-15,000
PAR PACIFIC HOLDINGS PP STOCK EXCHANGE June 25, 2018 $1,000-15,000
NEUMANN PAPER INC STOCK EXCHANGE June 25, 2018 $1,000-15,000
MEDLEY MOMENT INC PRIVATE EQUITY PURCHASE June 16, 2018 $1,000-$15,000
MEDLEY MOMENT INC PRIVATE EQUITY PURCHASE June 16, 2018 $1,000-$15,000
MEDLEY MOMENT INC PRIVATE EQUITY PURCHASE June 16, 2018 $1,000-$15,000
MEDLEY MOMENT INC PRIVATE EQUITY PURCHASE June 16, 2018 $1,000-$15,000
MEDLEY MOMENT INC PRIVATE EQUITY PURCHASE June 16, 2018 $1,000-$15,000
MEDLEY MOMENT INC PRIVATE EQUITY PURCHASE June 16, 2018 $1,000-$15,000
Century Casinos cnty STOCK PURCHASE June 4, 2018 $1,000-$15,000
MEDLEY MOMENT INC PRIVATE EQUITY PURCHASE June 4, 2018 $1,000-$15,000
NEEMAN PAPER INC NEEM STOCK PURCHASE June 4, 2018 $1,000-$15,000
NEEMAN PAPER INC NEEM STOCK PURCHASE June 4, 2018 $1,000-$15,000
NEEMAN PAPER INC NEEM STOCK PURCHASE June 4, 2018 $1,000-$15,000
NEEMAN PAPER INC NEEM STOCK PURCHASE June 4, 2018 $1,000-$15,000
NEEMAN PAPER INC NEEM STOCK PURCHASE June 4, 2018 $1,000-$15,000
TRUST AS TRUSTEES INC FUND PURCHASE June 4, 2018 $1,000-$15,000
MCCORDRATH KENT INC PRIVATE EQUITY PURCHASE June 4, 2018 $1,000-$15,000
NEEMAN PAPER INC NEEM STOCK PURCHASE June 4, 2018 $1,000-$15,000
NEEDHAM PAPER INC PRIVATE EQUITY PURCHASE June 4, 2018 $1,000-$15,000
NEEDHAM PAPER INC PRIVATE EQUITY PURCHASE June 4, 2018 $1,000-$15,000
MEDLEY MOMT INC STOCK PURCHASE June 4, 2018 $1,000-$15,000
MEDLEY MOMT INC STOCK PURCHASE June 4, 2018 $1,000-$15,000
MEDLEY MOMT INC STOCK PURCHASE June 4, 2018 $1,000-$15,000
MCRATH RENT REIT REAL ESTATE PURCHASE June 4, 2018 $1,000-$15,000
MEDLEY MOMT INC STOCK PURCHASE June 4, 2018 $1,000-$15,000
MEDLEY MOMT INC STOCK PURCHASE June 4, 2018 $1,000-$15,000
LIFETIME BRANDS INC LFBN STOCK PURCHASE June 4, 2018 $1,000-$15,000
LIFETIME BRANDS INC LFBN STOCK PURCHASE June 4, 2018 $1,000-$15,000
LIFETIME BRANDS INC LFBN STOCK PURCHASE June 4, 2018 $1,000-$15,000
LIFETIME BRANDS INC LFBN STOCK PURCHASE June 4, 2018 $1,000-$15,000
REX American Resources Corp AXR STOCK PURCHASE June 4, 2018 $1,000-$15,000
STAR GAS PARTNERS INC SGP STOCK PURCHASE June 4, 2018 $1,000-$15,000
LIFETIME BRANDS INC LFBN STOCK PURCHASE June 4, 2018 $1,000-$15,000
KMG CHEMICALS INC KMG STOCK PURCHASE June 4, 2018 $1,000-$15,000
STAR GAS PARTNERS INC SGP STOCK PURCHASE June 4, 2018 $1,000-$15,000
STAR GAS PARTNERS INC SGP STOCK PURCHASE June 4, 2018 $1,000-$15,000
LIFETIME BRANDS INC LFBN STOCK PURCHASE June 4, 2018 $1,000-$15,000
STAR GAS PARTNERS INC SGP STOCK PURCHASE May 29, 2018 $1,000-$15,000
LIFETIME BRANDS INC LFBN STOCK PURCHASE May 29, 2018 $1,000-$15,000
Vitus Investment Partners Inc PRIVATE EQUITY PURCHASE May 29, 2018 $1,000-$15,000
MEDLEY MOMT INC STOCK PURCHASE May 29, 2018 $1,000-$15,000
KMG CHEMICALS INC KMG STOCK PURCHASE May 29, 2018 $1,000-$15,000
STAR GAS PARTNERS INC SGP STOCK PURCHASE May 29, 2018 $1,000-$15,000
MEDLEY MOMT INC STOCK PURCHASE May 29, 2018 $1,000-$15,000
REX American Resources Corp AXR STOCK PURCHASE May 29, 2018 $1,000-$15,000
EXIDE TECHNOLOGIES CORP EXID STOCK EXCHANGE May 25, 2018 $1,000-$15,000
TE CONNECTIVITY LTD TEL STOCK EXCHANGE May 25, 2018 $1,000-$15,000
ORACLE CORP ORCL STOCK EXCHANGE May 25, 2018 $1,000-$15,000
Central Pacific Financial Corp. CPF STOCK SALE May 24, 2018 $1,000-$15,000
MRC Global Inc MRC STOCK SALE May 24, 2018 $1,000-$15,000
EMPIRE INDUSTRIES INC STOCK EXCHANGE May 24, 2018 $1,000-$15,000
MCDONALDS RENT INC MCD STOCK EXCHANGE May 24, 2018 $1,000-$15,000
STAG GAS PARTNERSHIP, L.P. STAG STOCK SALE May 24, 2018 $1,000-$15,000
KMG CHEMICALS INC KMG STOCK SALE May 24, 2018 $1,000-$15,000
AMBEREAS CRUISE LTD STOCK EXCHANGE May 24, 2018 $1,000-$15,000
ACCENTURE PLC ACN STOCK EXCHANGE May 24, 2018 $1,000-15,000
PROGRESSIVE CORP OHIO PGR STOCK EXCHANGE May 24, 2018 $1,000-15,000
ECHEARN CORP STOCK SALE May 24, 2018 $1,000-$15,000
EMPIRE INDUSTRIES INC STOCK EXCHANGE May 24, 2018 $1,000-$15,000
EMPIRE INDUSTRIES INC STOCK EXCHANGE May 24, 2018 $1,000-$15,000
REX AMERICAN Resource Corp REX STOCK SALE May 24, 2018 $1,000-$15,000
ORACLE CORP LTD ORCL STOCK EXCHANGE May 24, 2018 $1,000-15,000
UNDERWRITERS LAB GROUP INC ULAB STOCK EXCHANGE May 24, 2018 $1,000-15,000
CENTURY IV GROUP LTD STOCK EXCHANGE May 24, 2018 $1,000-$15,000
EMPIRE INDUSTRIES INC STOCK EXCHANGE May 24, 2018 $1,000-$15,000
EXTENDED STAY AMERICA INC REAL ESTATE SALE May 24, 2018 $1,000-$15,000
BROADBRIDGE FINANCIAL SOLUTIONS INC BR STOCK EXCHANGE May 24, 2018 $1,000-$15,000
LIFETIME FITNESS HOLDINGS INC LIF STOCK SALE May 24, 2018 $1,000-$15,000
DENNYS CORP DENN STOCK EXCHANGE May 24, 2018 $1,000-$15,000
MCDONALDS RENT INC MCD STOCK EXCHANGE May 24, 2018 $1,000-$15,000
MRC Global Inc MRC STOCK SALE May 23, 2018 $1,000-$15,000
MRC Global Inc MRC STOCK SALE May 23, 2018 $1,000-$15,000
MRC Global Inc MRC STOCK SALE May 23, 2018 $1,000-$15,000
MCDONALDS RENT INC MCD STOCK EXCHANGE May 23, 2018 $1,000-$15,000
Central Pacific Financial Corp. CPF STOCK SALE May 23, 2018 $1,000-$15,000
ALBANY INT CORP ALB STOCK SALE May 23, 2018 $1,000-$15,000
EXTENDED STAY AMERICA INC REAL ESTATE SALE May 23, 2018 $1,000-$15,000
KMG CHEMICALS INC KMG STOCK SALE May 22, 2018 $1,000-$15,000
EMPRO INDUSTRIES INC EMPR STOCK EXCHANGE May 22, 2018 $1,000-15,000
EMPRO INDUSTRIES INC EMPR STOCK EXCHANGE May 22, 2018 $1,000-15,000
MCGRATH RENT MGPI STOCK EXCHANGE May 22, 2018 $1,000-15,000
MCGRATH RENT MGPI STOCK EXCHANGE May 22, 2018 $1,000-15,000
NEUMANN PAPER INC STOCK EXCHANGE May 22, 2018 $1,000-15,000
NEUMANN PAPER INC STOCK EXCHANGE May 22, 2018 $1,000-15,000
DENNYS CORP DENN STOCK EXCHANGE May 22, 2018 $1,000-15,000
DENNYS CORP DENN STOCK EXCHANGE May 22, 2018 $1,000-15,000
MEDLEY MOMT INC STOCK PURCHASE May 22, 2018 $1,000-$15,000
MCRATH RENT REIT REAL ESTATE PURCHASE May 22, 2018 $1,000-$15,000
Century Casinos cnty STOCK PURCHASE May 22, 2018 $1,000-$15,000
REX American Resource Corp STOCK SALE May 22, 2018 $1,000-$15,000
National Bank Holdings NBH STOCK SALE May 22, 2018 $1,000-$15,000
LIFETIME BRANDS INC LFBN STOCK PURCHASE May 22, 2018 $1,000-$15,000
LIFETIME BRANDS INC LFBN STOCK PURCHASE May 22, 2018 $1,000-$15,000
Vital Investment Partners LLC PRIVATE EQUITY PURCHASE May 22, 2018 $1,000-$15,000
Investment Partners LLC PRIVATE EQUITY PURCHASE May 22, 2018 $1,000-$15,000
STAR GAS PARTNERS L P SGP STOCK PURCHASE May 22, 2018 $1,000-$15,000
STAR GAS PARTNERS L P SGP STOCK PURCHASE May 22, 2018 $1,000-$15,000
NEEMAN PAPER INC NEEM STOCK PURCHASE May 22, 2018 $1,000-$15,000
NEEMAN PAPER INC NEEM STOCK PURCHASE May 22, 2018 $1,000-$15,000
DENNIS COONS HOLDINGS PRIVATE EQUITY PURCHASE May 22, 2018 $1,000-$15,000
NEEMAN PAPER INC NEEM STOCK PURCHASE May 22, 2018 $1,000-$15,000
MCCORDRATH KENT INC PRIVATE EQUITY PURCHASE May 22, 2018 $1,000-$15,000
MCCORDRATH KENT INC PRIVATE EQUITY PURCHASE May 22, 2018 $1,000-$15,000
MRC Global Inc MRC STOCK SALE May 22, 2018 $1,000-$15,000
MCDONALDS RENT INC MCD STOCK EXCHANGE May 22, 2018 $1,000-$15,000
DENNYS CORP INC DENN STOCK EXCHANGE May 22, 2018 $1,000-$15,000
HALLSALE POWELL LTD SIT BST KNX CNYTHTN WTR & SWR REVIPMT FIXED INCOME EXCHANGE May 22, 2018 $1,000-$15,000
PORD CORP STOCK EXCHANGE May 22, 2018 $1,000-$15,000
KMG CHEMICALS INC KMG STOCK SALE May 22, 2018 $1,000-$15,000
BANK OF AMERICA CORP BAC STOCK EXCHANGE May 21, 2018 $1,000-$15,000
MCGRATH RENT MGPI STOCK EXCHANGE May 21, 2018 $1,000-15,000
MCGRATH RENT MGPI STOCK EXCHANGE May 21, 2018 $1,000-15,000
EMPRO INDUSTRIES INC EMPR STOCK EXCHANGE May 21, 2018 $1,000-15,000
EMPRO INDUSTRIES INC EMPR STOCK EXCHANGE May 21, 2018 $1,000-15,000
MCGRATH RENT MGPI STOCK EXCHANGE May 21, 2018 $1,000-15,000
MCCORDRATH KENT INC PRIVATE EQUITY PURCHASE May 21, 2018 $1,000-$15,000
PARS PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE May 21, 2018 $1,000-$15,000
MCGRATH RENT MGPI STOCK EXCHANGE May 21, 2018 $1,000-15,000
PARS PACIFIC HOLDINGS PRIVATE EQUITY PURCHASE May 21, 2018 $1,000-$15,000
EMPRO INDUSTRIES INC EMPR STOCK EXCHANGE May 21, 2018 $1,000-15,000
EMPRO INDUSTRIES INC EMPR STOCK EXCHANGE May 21, 2018 $1,000-15,000
CONNECTICUT ST ISSUING AUTH FIN PROG BOND EXCHANGE May 21, 2018 $1,000-$15,000
CHICO HG LTD ZN4 SINGLE FAMILY MMTG REV SER 1 REAL ESTATE EXCHANGE May 21, 2018 $1,000-$15,000
MEDLEY MOMT INC STOCK PURCHASE May 21, 2018 $1,000-$15,000
DENNYS CORP DENN STOCK EXCHANGE May 21, 2018 $1,000-15,000
DENNYS CORP DENN STOCK EXCHANGE May 21, 2018 $1,000-15,000
CONNECTICUT ST HSPRN AUTH SEL FIN PROG FIXED INCOME Purchase May 20, 2018 $50,001-100,000
KANSAS CITY SOUTHERN CP STOCK Sale May 20, 2018 $100,001-250,000
CONNECTICUT ST HSPRN AUTH SEL FIN PROG FIXED INCOME Sale May 20, 2018 $50,001-100,000
KANSAS CITY SOUTHERN CP STOCK Purchase May 20, 2018 $100,001-250,000
MEDLEY MOMT INC STOCK PURCHASE May 19, 2018 $1,000-$15,000
DENNIS COONS HOLDINGS PRIVATE EQUITY PURCHASE May 19, 2018 $1,000-$15,000
MEDLEY MOMT INC STOCK PURCHASE May 19, 2018 $1,000-$15,000
LIFETIME BRANDS INC LFBN STOCK PURCHASE May 19, 2018 $1,000-$15,000
STAR GAS PARTNERS INC SGP STOCK PURCHASE May 19, 2018 $1,000-$15,000
MEDLEY MOMT INC STOCK PURCHASE May 19, 2018 $1,000-$15,000
PAR PACIFIC HOLDINGS PP STOCK EXCHANGE May 17, 2018 $1,000-$15,000
LIFETIME BRANDS INC LFBN STOCK PURCHASE May 17, 2018 $1,000-$15,000
NEEMAN PAPER INC NEEM STOCK PURCHASE May 17, 2018 $1,000-$15,000
NEEMAN PAPER INC NEEM STOCK PURCHASE May 17, 2018 $1,000-$15,000
NEUMAN PAPER INC STOCK EXCHANGE May 17, 2018 $1,000-$15,000
MCDONALDS RENT INC MCD STOCK EXCHANGE May 17, 2018 $1,000-$15,000
EXTENDED STAY AMERICA INC REAL ESTATE SALE May 17, 2018 $1,000-$15,000
Central Pacific Financial Corp. CPF STOCK SALE May 17, 2018 $1,000-$15,000
Central Pacific Financial Corp. CPF STOCK SALE May 17, 2018 $1,000-$15,000
MOCCASI BENEFITS INC PRIVATE EQUITY SALE May 17, 2018 $1,000-$15,000
MRC Global Inc MRC STOCK SALE May 17, 2018 $1,000-$15,000
Central Pacific Financial Corp. CPF STOCK SALE May 17, 2018 $1,000-$15,000
Providence Service Corporation PVC STOCK SALE May 17, 2018 $1,000-$15,000
CIS CORP CIS STOCK SALE May 17, 2018 $1,000-$15,000
KMG CHEMICALS INC KMG STOCK SALE May 17, 2018 $1,000-$15,000
STAR GAS PARTNERS INC SGP STOCK PURCHASE May 17, 2018 $1,000-$15,000
PAR PACIFIC HOLDINGS PP STOCK EXCHANGE May 17, 2018 $1,000-15,000
PAR PACIFIC HOLDINGS PP STOCK EXCHANGE May 17, 2018 $1,000-15,000
PAR PACIFIC HOLDINGS PP STOCK EXCHANGE May 17, 2018 $1,000-15,000
PROGRESSIVE CORP PGR STOCK EXCHANGE May 16, 2018 $1,000-$15,000
PAR PACIFIC HOLDINGS PP STOCK EXCHANGE May 16, 2018 $1,000-$15,000
OHIO RES Hsg INDUSTRY SINGLE FAMILY MTTG REV SER 1 FIXED INCOME EXCHANGE May 15, 2018 $1,000-15,000
CTS CORPS CTS STOCK EXCHANGE May 15, 2018 $1,000-15,000
CONNECTICUT ST HSPRN AUTH HSG MTG FINPROG BOND Purchase May 15, 2018 $100,001-250,000
Family National Intermission Service Serv. Fin PROG PRIVATE EQUITY EXCHANGE May 15, 2018 $1,000-$15,000
Fidelity National Information Services Inc FIS STOCK Purchase May 15, 2018 $100,001-250,000
EMPRO INDUSTRIES INC EMPR STOCK EXCHANGE May 15, 2018 $1,000-15,000
KANSAS CITY SOUTHERN CP STOCK EXCHANGE May 15, 2018 $1,000-$15,000
CONNECTICUT ST ISSUING AUTH FIN PROG BOND EXCHANGE May 15, 2018 $1,000-$15,000
National Bank Holdings NBH STOCK SALE May 14, 2018 $1,000-$15,000
BANK OF AMERICA CORP BAC STOCK Purchase May 12, 2018 $15,001-50,000
HALLSWELLPOWELLUTIL DIST KNX CNTYTN WIN TR & SWR REVPMPT BOND Purchase May 12, 2018 $50,001-100,000
REX American Resources Corp AXR STOCK PURCHASE May 12, 2018 $1,000-$15,000
Century Casinos cnty STOCK PURCHASE May 11, 2018 $1,000-$15,000
MEDLEY MOMENT INC PRIVATE EQUITY PURCHASE May 11, 2018 $1,000-$15,000
KMG CHEMICALS INC KMG STOCK PURCHASE May 11, 2018 $1,000-$15,000
MEDLEY MOMT INC STOCK PURCHASE May 11, 2018 $1,000-$15,000
TE CONNECTIVITY LTD TEL STOCK EXCHANGE May 11, 2018 $1,000-15,000
MARRIOTT INTERNATIONAL INC MAR STOCK EXCHANGE May 11, 2018 $1,000-$15,000
American Resources Corp AREC STOCK PURCHASE May 11, 2018 $1,000-$15,000
PIG BIOTRONIC CORP STOCK Sale May 10, 2018 $1,000- $15,000
SUREPOINT LNG ASCO ACCOUNTY DEV AUTH SINGLE FAMILY REVN TO REV BES REAL ESTATE Sale May 10, 2018 $1,000- $15,000
STAR GAS PARTNERS INC SGP STOCK PURCHASE May 10, 2018 $1,000-$15,000
WELLS FARGO & CO WFC STOCK Sale May 10, 2018 $1,000- $15,000
NEEDHAM PAPER INC PRIVATE EQUITY PURCHASE May 10, 2018 $1,000-$15,000
PIG PHOTONICS CORP PRIVATE EQUITY Sale May 10, 2018 $1,000- $15,000
CONNECTICUT ST ISSUING AUTH HSG MTG FINPROG BOND EXCHANGE May 10, 2018 $1,000-$15,000
LLM FAMILY INVESTMENTS LP (2.0078% INTEREST) PRIVATE EQUITY Sale May 10, 2018 $1,000- $15,000
MASCO CORP MAS STOCK Sale May 9, 2018 $15,001- $50,000
PIG PHOTONICS CORP PRIVATE EQUITY Sale May 9, 2018 $1,000- $15,000
MCCORDRATH KENT INC PRIVATE EQUITY PURCHASE May 9, 2018 $1,000-$15,000
Mueller Water Products Inc MWA STOCK SALE May 9, 2018 $1,000-$15,000
Mueller Water Products Inc MWA STOCK SALE May 9, 2018 $1,000-$15,000
Mueller Water Products Inc MWA STOCK SALE May 9, 2018 $1,000-$15,000
Mueller Water Products Inc MWA STOCK SALE May 9, 2018 $1,000-$15,000
CANADIAN PAC RY LTD CP STOCK Sale May 9, 2018 $1,000- $15,000
Liberty Broadband Corp Series C LBRC STOCK Sale May 9, 2018 $1,000- $15,000
MASCO CORP MAS STOCK Sale May 8, 2018 $1,000- $15,000
EXTENDED STAY AMERICA INC REAL ESTATE Sale May 8, 2018 $1,000- $15,000
REX American Resources Corp AXR STOCK PURCHASE May 8, 2018 $1,000-$15,000
MRC Global MRC STOCK Sale May 8, 2018 $1,000- $15,000
EXTENDED STAY AMERICA INC REAL ESTATE Sale May 8, 2018 $1,000- $15,000
ORANGE CNTY FLA SCH BRD CTTS P BOND Sale May 8, 2018 $1,000- $15,000
Mueller Water Products Inc MWA STOCK Sale May 8, 2018 $1,000- $15,000
EXTENDED STAY AMERICA INC REAL ESTATE Sale May 7, 2018 $1,000- $15,000
Mueller Water Products Inc MWA STOCK Sale May 7, 2018 $1,000- $15,000
Mueller Water Products Inc MWA STOCK Sale May 7, 2018 $1,000- $15,000
Mueller Water Products Inc MWA STOCK Sale May 7, 2018 $1,000- $15,000
Mueller Water Products Inc MWA STOCK Sale May 7, 2018 $1,000- $15,000
EXTENDED STAY AMERICA INC REAL ESTATE Sale May 7, 2018 $1,000- $15,000
NEX AMERICAN INSURANCE CORP NEX STOCK PURCHASE May 7, 2018 $1,000-$15,000
LIFETIME BRANDS INC LFBN STOCK PURCHASE May 7, 2018 $1,000-$15,000
LIFETIME BRANDS INC LFBN STOCK PURCHASE May 7, 2018 $1,000-$15,000
LIFETIME WARRANTIES INC PRIVATE EQUITY Sale May 7, 2018 $1,000- $15,000
EXTENDED STAY AMERICA INC REAL ESTATE Sale May 4, 2018 $1,000- $15,000
Mueller Water Products Inc MWA STOCK Sale May 4, 2018 $1,000- $15,000
EXTENDED STAY AMERICA INC REAL ESTATE Sale May 4, 2018 $1,000- $15,000
Mueller Water Products Inc MWA STOCK Sale May 4, 2018 $1,000- $15,000
Central Pacific Financial Corp CPF STOCK Sale May 2, 2018 $1,000- $15,000
Mueller Water Products Inc MWA STOCK Sale May 2, 2018 $1,000- $15,000
Mueller Water Products Inc MWA STOCK Sale May 2, 2018 $1,000- $15,000
EXTENDED STAY AMERICA INC REAL ESTATE Sale May 2, 2018 $1,000- $15,000
MRC Global MRC STOCK Sale May 2, 2018 $1,000- $15,000
Central Pacific Financial Corp CPF STOCK Sale May 2, 2018 $1,000- $15,000
BROADRIDGE FINANCIAL SOLUTIONS INC BR STOCK EXCHANGE May 1, 2018 $1,000-15,000
PROGRESSIVE CORP OHIO PGR STOCK EXCHANGE May 1, 2018 $1,000-15,000
LIFETIME BRANDS INC LFBN STOCK PURCHASE May 1, 2018 $1,000-$15,000
OHIO RES Hsg INDUSTRY SINGLE FAMILY MTTG REV SER 1 FIXED INCOME EXCHANGE May 1, 2018 $1,000-15,000
EMPRO INDUSTRIES INC EMPR STOCK EXCHANGE May 1, 2018 $1,000-15,000
ALBANY INT CORP ALB STOCK SALE April 27, 2018 $1,000-$15,000
CTS CORP CTS STOCK PURCHASE June 4, 2016 $1,000-15,000
KMG CHEMICALS INC KMG STOCK PURCHASE June 4, 2016 $1,000-15,000
KMG CHEMICALS INC KMG STOCK PURCHASE June 4, 2016 $1,000-15,000
AIG Global AIG STOCK PURCHASE June 4, 2016 $1,000-15,000
EXTENDED STAY AMERICA INC REAL ESTATE PURCHASE May 29, 2016 $1,000-15,000
LIFETIME BRANDS INC LFBN STOCK Purchase May 25, 2016 $15,001-$50,000
Liberty Thoroughbred Corp Series C PRIVATE EQUITY Purchase May 25, 2016 $15,001-$50,000
Liberty Thoroughbred Corp Series C PRIVATE EQUITY Purchase May 25, 2016 $15,001-$50,000
MASCO CORP MAS STOCK Purchase May 25, 2016 $15,001-$50,000
MASCO CORP MAS STOCK Purchase May 25, 2016 $15,001-$50,000
BARCLAYS PLC BARC STOCK Purchase May 25, 2016 $15,001-$50,000
ORANGE CNTY FAIA SCH BRD CTES P FIXED INCOME Purchase May 25, 2016 $15,001-$50,000
ORANGE CNTY FAIA SCH BRD CTES P FIXED INCOME Purchase May 25, 2016 $15,001-$50,000
EBA INC nan Purchase May 25, 2016 $15,001-$50,000
EBA INC nan Purchase May 25, 2016 $15,001-$50,000
Mueller Water Products Inc MWA STOCK Purchase May 25, 2016 $15,001-$50,000
EXTENDED STAY AMERICA INC REAL ESTATE Purchase May 25, 2016 $15,001-$50,000
EXTENDED STAY AMERICA INC REAL ESTATE Purchase May 25, 2016 $15,001-$50,000
Mueller Water Products Inc MWA STOCK Purchase May 25, 2016 $15,001-$50,000
Mueller Water Products Inc MWA STOCK Purchase May 25, 2016 $15,001-$50,000
MRC Global MRC STOCK Purchase May 25, 2016 $15,001-$50,000
MRC GLOBAL MRC STOCK Purchase May 25, 2016 $15,001-$50,000
LIFETIME BRANDS INC LFBN STOCK Purchase May 25, 2016 $15,001-$50,000
LPL FINANCIAL CORP PRIVATE EQUITY Purchase May 25, 2016 $15,001-$50,000
AMERICA INC nan Purchase May 25, 2016 $15,001-$50,000
AMERICA INC nan Purchase May 25, 2016 $15,001-$50,000
MRC Global MRC STOCK Purchase May 25, 2016 $15,001-$50,000
MRC Global MRC STOCK Purchase May 25, 2016 $15,001-$50,000
Mueller Water Products Inc MWA STOCK Purchase May 25, 2016 $15,001-$50,000
Mueller Water Products Inc MWA STOCK Purchase May 25, 2016 $15,001-$50,000
BARCLAYS US INVESTMENTS LP (13.71% INTEREST) PRIVATE EQUITY Purchase May 25, 2016 $15,001-$50,000
INDIANA ST HSCK&Y COMMIT DEV AUTH/SINGHALE FAMILY REVMTG REV BOS BOND Purchase May 25, 2016 $100,001-$250,000
WELLS FARGO & CO WFC STOCK Purchase May 25, 2016 $15,001-$50,000
PERFINCO INC CORP BOND Purchase May 25, 2016 $15,001-$50,000
LPL FINANCIAL CORP PRIVATE EQUITY Purchase May 25, 2016 $15,001-$50,000
LPL FINANCIAL CORP PRIVATE EQUITY Purchase May 25, 2016 $15,001-$50,000
LIFETIME BRANDS INC LFBN STOCK PURCHASE May 24, 2016 $1,000-15,000
PERFINCO INC CORP BOND Purchase May 24, 2016 $15,001-$50,000
EXCHESTAR CORP LLP PRIVATE EQUITY PURCHASE May 24, 2016 $1,000-15,000
Confederation Building Products Inc STOCK PURCHASE May 24, 2016 $1,000-15,000
Century Casinos cnty STOCK PURCHASE May 22, 2016 $1,000-15,000
EXTENDED STAY AMERICA INC REAL ESTATE PURCHASE May 22, 2016 $1,000-15,000
Century Casinos cnty STOCK PURCHASE May 21, 2016 $1,000-15,000
National State Holdings PRIVATE EQUITY PURCHASE May 21, 2016 $1,000-15,000
REX American Resources Corp AXR STOCK PURCHASE May 21, 2016 $1,000-15,000
S&T Bank SBT STOCK PURCHASE May 21, 2016 $1,000-15,000
STAF GAS PARTNERSHI. P STAG STOCK PURCHASE May 21, 2016 $1,000-15,000
MNC Global nan PURCHASE May 21, 2016 $1,000-15,000
KMG CHEMICALS INC KMG STOCK PURCHASE May 21, 2016 $1,000-15,000
REX American Resources Corp AXR STOCK PURCHASE May 20, 2016 $1,000-15,000
STAG GAS PARTNERSHI. P STAG STOCK PURCHASE May 20, 2016 $1,000-15,000
STAG GAS PARTNERSHI. P STAG STOCK PURCHASE May 20, 2016 $1,000-15,000
Central Pride Financial Corp. CPRF STOCK PURCHASE May 20, 2016 $1,000-15,000
National General Holding Corp NGHC STOCK PURCHASE May 20, 2016 $1,000-15,000
LIFETIME BRANDS INC LFBN STOCK PURCHASE May 20, 2016 $1,000-15,000
KMG CHEMICALS INC KMG STOCK PURCHASE May 20, 2016 $1,000-15,000
LIFETIME BRANDS INC LFBN STOCK PURCHASE May 20, 2016 $1,000-15,000
Continental Building Products Inc STOCK PURCHASE May 20, 2016 $1,000-15,000
KMG CHEMICALS INC KMG STOCK PURCHASE May 16, 2016 $1,000-15,000
KMG CHEMICALS INC KMG STOCK PURCHASE May 15, 2016 $1,000-15,000
CenCorp Corporation STOCK PURCHASE May 14, 2016 $1,000-15,000
AECOM COM ACM STOCK Purchase May 11, 2016 $15,001-$50,000
MERCK & CO INC MRK STOCK Purchase May 11, 2016 $15,001-$50,000
ABBOTT LABS ABT STOCK Purchase May 11, 2016 $15,001-$50,000
MACGORA REN PEMBERTON CORP REAL ESTATE PURCHASE May 11, 2016 $1,000-15,000
American International Group Inc AIG STOCK Purchase May 10, 2016 $15,001-$50,000
BARCLAYS PLC BARC STOCK Purchase May 10, 2016 $15,001-$50,000
DAVITA HEALTHCARE PARTNERS INC DVA STOCK Purchase May 10, 2016 $15,001-$50,000
COALINA, INC STOCK Purchase May 9, 2016 $1,000-$15,000
COALINA PARTNERS INC PRIVATE EQUITY Purchase May 9, 2016 $15,001-$50,000
LLM FAMILY INVESTMENTS II LP (5.69% INTEREST) PRIVATE EQUITY Purchase May 9, 2016 $1,000-$15,000
Mesa Resource Corp PRIVATE EQUITY PURCHASE May 9, 2016 $1,000-15,000
TE Connectivity Ltd TEL STOCK Purchase May 8, 2016 $15,001-$50,000
Central Pride Financial Corp. CPRF STOCK PURCHASE May 7, 2016 $1,000-15,000
Century Casinos cnty STOCK PURCHASE May 3, 2016 $1,000-15,000
KMG CHEMICALS INC KMG STOCK PURCHASE April 20, 2016 $1,000-15,000
KMG CHEMICALS INC KMG STOCK PURCHASE April 20, 2016 $1,000-15,000
Large Cap Growth Stock MSFT STOCK Sale Feb. 5, 2015 $50,001- $100,000